The role derives from statutory obligations under the Money Laundering Regulations and the Proceeds of Crime Act.
An excellent opportunity for a Futures & OTC Clearing Support Analyst to be responsible for providing front-office and back-office L1 and L2 support for our Futures and OTC Clearing Business and external clients.
As a member of the Data team you'll be part of Citi's Global technology group whose aim is to provide best in class data and analytic capabilities for true business impact.
This role will be based in Belfast supporting Citi Markets Trading and Investment Banking Floors globally, working in a dedicated team of Service Desk support analysts.
The position reports to the Belfast Flex Team Supervisor of Entity Data, focusing on Regulatory requirements relating to client & counterparty data.
This is a diverse & challenging role in a fast growing business with exposure to many product types & markets in an environment that encourages change & an organisation with an outstanding reputation.
Senior Compliance Analyst
ICG Middle Office is looking for a motivated individual with a high level of attention to detail to work as the Sr. Manager for the Fixed Income Middle Office Operations Team
The role entails ensuring that all trades for a specific product are settled in a timely manner.
Identify, analyze and interpret data to meet business requirements and facilitate development of surveillances.
The Loan Administrator role within Issuer Services operations will play a pivotal role in coordinating the various parties, data and documentation required in administering new loan disbursements, renewals and redemptions.
Cash and Trade Senior Analyst
EMEA Problem Management Analyst
Middle Office Analyst
An excellent opportunity for a Citrix Level 3 Support for a Full Time role based in Belfast.
We are currently recruiting for a HR Project Manager supporting Treasury and Trade Solutions (TTS) business.
As part of the ICG Compliance Testing Team you will adhere to regulatory requirements, and to perform planned reviews across ICG businesses against regulatory requirements and associated controls.
Associate HR Generalist - 12 month FTC
The role of the Compliance Infrastructure Analyst will be to support a wide variety of activities undertaken on behalf of the whole of the EMEA Region.
You will be responsible, as part of a team, for providing a professional and comprehensive support service for the Wealth Management Department, with a focus on helping to ensure the effective operation of the Department.
The kitchen at Berts Jazz Bar are currently seeking a Sous Chef to join our existing experienced team
Compliance PMO Analyst / Junior Project Manager
The Cloth Ear at The Merchant Hotel are currently recruiting for Bar/Floor Staff.
An excellent opportunity for a Finance & Admin Officer for a role based in Belfast.